| 1. |
Declaration of Opening / Announcement of Visitors / Financial Interest Declarations
|
| 2. |
Record of Attendance / Apologies / Leave of Absence (Previously Approved) |
| 3. |
Confirmation of Minutes From Previous Meeting |
| 4. |
Reports of Officers |
|
4.1 Chief Executive Officer
4.1.1 Significant Audit Matter - Asset Sustainability and Operating Surplus Ratio
|
|
4.2 Deputy Chief Executive Officer
4.2.1 Related Party Transactions and Disclosures
4.2.2 Risk Management Activities Update September, 2021
|
| 5. |
Next Meeting - Tuesday 15th March, 2022 |
| 6. |
Closure of Meeting |